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BBB1 LTD

Company number 13091404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	AD01	Registered office address changed from 276 Preston Road Harrow HA3 0QA England to Quadrant House 4 Thomas More Square London E1W 1YW on 16 August 2024	View PDF Registered office address changed from 276 Preston Road Harrow HA3 0QA England to Quadrant House 4 Thomas More Square London E1W 1YW on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MR01	Registration of charge 130914040001, created on 13 October 2023	View PDF Registration of charge 130914040001, created on 13 October 2023 - link opens in a new window - 54 pages (54 pages)
30 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC05	Change of details for Lmah Enterprises Limited as a person with significant control on 19 December 2020	View PDF Change of details for Lmah Enterprises Limited as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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